GIEFFE INTERIORS LONDON LIMITED
MIDDLESEX

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Company number 04687886
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 44 JELLICOE GARDENS, STANMORE, MIDDLESEX, HA7 3NS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150 . The most likely internet sites of GIEFFE INTERIORS LONDON LIMITED are www.gieffeinteriorslondon.co.uk, and www.gieffe-interiors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gieffe Interiors London Limited is a Private Limited Company. The company registration number is 04687886. Gieffe Interiors London Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Gieffe Interiors London Limited is 44 Jellicoe Gardens Stanmore Middlesex Ha7 3ns. The company`s financial liabilities are £18.99k. It is £16.34k against last year. And the total assets are £116.7k, which is £-22.75k against last year. DELMAESTRO, Peter is a Secretary of the company. DELMAESTRO, Peter is a Director of the company. DELMAESTRO, Raymond is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MIGLIO, Gino John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


gieffe interiors london Key Finiance

LIABILITIES £18.99k
+615%
CASH n/a
TOTAL ASSETS £116.7k
-17%
All Financial Figures

Current Directors

Secretary
DELMAESTRO, Peter
Appointed Date: 10 March 2003
Director
DELMAESTRO, Peter
Appointed Date: 10 March 2003
77 years old
Director
DELMAESTRO, Raymond
Appointed Date: 10 March 2003
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Director
MIGLIO, Gino John
Resigned: 01 April 2010
Appointed Date: 10 March 2003
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Peter Delmaestro
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIEFFE INTERIORS LONDON LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 150
...
... and 40 more events
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
13 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003
£ nc 1000/100000 06/03/03
06 Mar 2003
Incorporation

GIEFFE INTERIORS LONDON LIMITED Charges

25 July 2013
Charge code 0468 7886 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 18 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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